Marathon Visual Media Limited, a registered company, was started on 30 Mar 2006. 9429034196663 is the number it was issued. "Printing" (business classification C161140) is how the company is classified. This company has been managed by 3 directors: Stephen Harwood - an active director whose contract started on 20 Jun 2006,
David Neil Harwood - an inactive director whose contract started on 20 Jun 2006 and was terminated on 30 Mar 2021,
Anthony James Oliver - an inactive director whose contract started on 30 Mar 2006 and was terminated on 20 Jun 2006.
Last updated on 22 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Marathon Visual Media Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up until 02 Mar 2020.
More names used by the company, as we established at BizDb, included: from 30 Mar 2006 to 07 Jun 2006 they were named Tonkirt Company Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 28 May 2018 to 02 Mar 2020
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 28 May 2018
Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 30 Jul 2013 to 05 Sep 2016
Address #4: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Physical & registered address used from 30 Mar 2006 to 30 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Seventh Wave Trustees Limited Shareholder NZBN: 9429046951144 |
East Tamaki Auckland 2013 New Zealand |
04 Dec 2018 - |
Individual | Harwood, Christina |
Rd 1 Tahawai 3177 New Zealand |
23 Jun 2006 - |
Individual | Harwood, Stephen |
Rd 1 Tahawai 3177 New Zealand |
23 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harwood, Stephen |
Rd 1 Tahawai 3177 New Zealand |
23 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harwood, Christina |
Rd 1 Tahawai 3177 New Zealand |
23 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 |
23 Jun 2006 - 09 Apr 2021 | |
Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
23 Jun 2006 - 25 Sep 2018 |
Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
23 Jun 2006 - 25 Sep 2018 |
Entity | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 |
23 Jun 2006 - 09 Apr 2021 | |
Individual | Oliver, Anthony James |
Howick Auckland |
30 Mar 2006 - 27 Jun 2010 |
Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
23 Jun 2006 - 25 Sep 2018 |
Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
23 Jun 2006 - 25 Sep 2018 |
Stephen Harwood - Director
Appointment date: 20 Jun 2006
Address: Rd 1, Tahawai, 3177 New Zealand
Address used since 01 Oct 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 23 Jun 2016
David Neil Harwood - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 30 Mar 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Jun 2016
Anthony James Oliver - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 20 Jun 2006
Address: Howick, Auckland,
Address used since 30 Mar 2006
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